MAVEN AMBASSADOR RENFREW LIMITED

Company SC553954 Liquidation In liquidation Private limited company
Company age
9 years

Company overview

Incorporation date
9 January 2017
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 17 April 2026

    Appointment of Liquidators

    Read the notice →
  2. 17 April 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

Industry classification (SIC codes)

41202

Officers & directors (3)

ANDERSON, Colin James

Director

Appointed: 9 January 2017

Active

JOHNSTON, Paul Mcphie

Director

Appointed: 9 January 2017

Active

KENNEDY, William Alexander

Director

Appointed: 9 January 2017 • Resigned: 28 August 2025

Recent filing history (39)

21 April 2026

Resolutions

Resolution • Form RESOLUTIONS

2 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

8 January 2026

Confirmation statement made on 8 January 2026 with no updates

Confirmation statement • Form CS01

6 November 2025

Cessation of Maven Ambassador Limited as a person with significant control on 21 February 2024

Persons with significant control • Form PSC07

6 November 2025

Notification of Maven Capital (Ambassador Homes) Lp as a person with significant control on 21 February 2024

Persons with significant control • Form PSC02

1 September 2025

Termination of appointment of William Alexander Kennedy as a director on 28 August 2025

Officers • Form TM01

8 January 2025

Confirmation statement made on 8 January 2025 with no updates

Confirmation statement • Form CS01

15 October 2024

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

9 January 2024

Confirmation statement made on 8 January 2024 with no updates

Confirmation statement • Form CS01

14 December 2023

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

17 January 2023

Confirmation statement made on 8 January 2023 with no updates

Confirmation statement • Form CS01

1 November 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

19 January 2022

Confirmation statement made on 8 January 2022 with no updates

Confirmation statement • Form CS01

13 December 2021

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

19 May 2021

Current accounting period extended from 31 March 2021 to 31 May 2021

Accounts • Form AA01

Persons with significant control (4)

Maven Capital (Ambassador Homes) Lp

Corporate entity

Ownership of shares – 75% or more

Notified: 21 February 2024

Maven Ambassador Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 18 December 2018

Maven Capital Investments Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 9 January 2017

Maven Property Investments Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 9 January 2017

Charges & mortgages (3)

A registered charge

Sancus (Gibraltar) Limited

Created: 17 November 2017 • Delivered: 20 November 2017

Fully satisfied

A registered charge

Sancus (Gibraltar) Limited

Created: 8 November 2017 • Delivered: 15 November 2017

Fully satisfied

A registered charge

Sancus (Gibraltar) Limited

Created: 8 November 2017 • Delivered: 15 November 2017

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 2 April 2026

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 22 January 2027

Additional information

Has charges No
Super secure PSCs No